AXIS ELECTRONICS LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2027-03-26 (in 10mo)
Last made up 2026-03-12
Watchouts
None on the register
Cash
£8M
+96.3% vs 2024
Net assets
£15M
+6.1% vs 2024
Employees
196
+7.7% highest in 5 filed years
Profit before tax
£10M
+14.3% highest in 5 filed years
Net assets
7-year trend · vs Technology median
Accounts
7-year trend · latest reflected 2025-12-31
| Metric | Trend | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | £33,842,332 | — | — | — | — | |
| Operating profit | — | — | £6,534,146 | — | — | — | — | |
| Profit before tax | — | — | £6,638,786 | £4,823,237 | £7,482,826 | £8,500,142 | £9,711,805 | |
| Net profit | — | — | £5,699,878 | £3,944,323 | £5,690,431 | £6,329,523 | £6,967,221 | |
| Cash | — | — | £12,480,983 | £4,889,193 | £3,878,825 | £4,246,680 | £8,334,226 | |
| Total assets less current liabilities | — | — | £27,115,532 | £20,799,134 | £15,570,766 | £14,666,494 | £15,630,030 | |
| Net assets | — | — | £26,537,293 | £20,432,282 | £15,424,147 | £14,508,901 | £15,390,850 | |
| Equity | £19,103,160 | £20,837,415 | £26,537,293 | £20,432,282 | £15,424,147 | £14,508,901 | £15,390,850 | |
| Average employees | — | — | 184 | 180 | 182 | 182 | 196 | |
| Wages | — | — | — | — | — | — | £7,598,426 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|---|---|---|
| Operating margin | — | — | 19.3% | — | — | — | — | |
| Net margin | — | — | 16.8% | — | — | — | — | |
| Return on capital employed | — | — | 24.1% | — | — | — | — | |
| Interest cover | — | — | 316.98x | — | — | — | — |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
People
8 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CARTY, David | Secretary | 2021-12-07 | — | — |
| CARTY, David | Director | 2024-03-20 | Feb 1982 | British |
| CLOUGH, Sarah | Director | 2023-02-24 | Sep 1966 | British |
| HAGEMANN, Alexander | Director | 2026-01-30 | Oct 1962 | German |
| NEUMANN, Peter | Director | 2026-02-24 | Jan 1975 | German |
| STANDISH, Charles | Director | 2024-11-12 | Jul 1989 | British |
| SYMONDS, John | Director | 2024-11-12 | Mar 1989 | British |
| WILLIAMS, Mathew | Director | 2024-11-12 | Jun 1990 | British |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CROSS, Alan Frazer | Secretary | 2002-08-23 | 2011-01-01 |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-10-26 | 1994-10-26 |
| HEALD HEFFRON SOLICITORS | Corporate Secretary | 1994-10-26 | 2002-08-23 |
| KINA BUSINESS SERVICES LTD | Corporate Secretary | 2011-01-01 | 2021-12-07 |
| CARTY, David Jeffrey | Director | 2020-11-01 | 2021-11-30 |
| CHAPLIN, Paul Graham | Director | 2011-03-01 | 2024-03-20 |
| CLOUGH, Sarah | Director | 2014-03-26 | 2021-11-30 |
| CROSS, Alan Frazer | Director | 1994-10-26 | 2012-12-17 |
| FATHERS, Dean Harry | Director | 2021-11-30 | 2023-02-24 |
| HAGEMANN, Alexander | Director | 2021-11-30 | 2024-03-20 |
| INNESS, Philip John | Director | 1994-10-26 | 2021-11-30 |
| JACKSON, Paul | Director | 2008-03-11 | 2023-02-24 |
| JUKES, Christian William | Director | 2011-03-01 | 2021-11-30 |
| MAYES, Kevin John | Director | 2011-03-01 | 2011-03-01 |
| NEUMANN, Peter | Director | 2022-01-07 | 2023-02-24 |
| NYE, Chris | Director | 2008-03-11 | 2009-07-10 |
| SCHOCH, Patric Armin | Director | 2021-11-30 | 2022-01-07 |
| TURNER, Matthew James | Director | 2011-03-01 | 2021-11-30 |
| HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1994-10-26 | 1994-10-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cicor Uk Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-03-17 | Active |
| Mr Paul Martin Jackson | Individual | Shares 25–50% | 2019-02-04 | Ceased 2021-12-07 |
| Axis Ems Heights Ltd | Corporate entity | Shares 75–100% | 2019-02-04 | Ceased 2019-02-07 |
| Axis Ems Holdings Limited | Corporate entity | Voting 75–100% | 2016-04-06 | Ceased 2023-03-17 |
| Mr Philip John Inness | Individual | Shares 25–50% | 2016-04-06 | Ceased 2021-12-07 |
| Axis Ems Group Ltd | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2019-02-07 |
Filing timeline
Last 20 of 159 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-03-25 RESOLUTIONS Resolution
- 2024-02-19 MA Memorandum articles
- 2024-02-19 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-31 | AA | accounts | Accounts with accounts type full | |
| 2026-03-30 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-02-27 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-02 | AA | accounts | Accounts with accounts type full | |
| 2024-11-12 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-12 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-12 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-03-26 | AA | accounts | Accounts with accounts type full | |
| 2024-03-25 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-03-25 | RESOLUTIONS | resolution | Resolution | |
| 2024-03-25 | CAP-SS | insolvency | Legacy | |
| 2024-03-25 | SH20 | capital | Legacy | |
| 2024-03-25 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-20 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-20 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-19 | MA | incorporation | Memorandum articles | |
| 2024-02-19 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31
-
Turnover
—
Not reported
-
Cash
+96.3%
£4,246,680 £8,334,226
-
Net assets
+6.1%
£14,508,901 £15,390,850
-
Employees
+7.7%
182 196
highest in 5 filed years
-
Profit before tax
+14.3%
£8,500,142 £9,711,805
highest in 5 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers